Company Information
CIN
Status
Date of Incorporation
24 January 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenu Bajaj
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanjay Bajaj
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
09 March 2015
Yes Bank Limited
1 Crore
23 August 2013
Hdfc Bank Limited
1 Crore
09 November 2011
Hdfc Bank Limited
2 Crore
26 August 2010
Hdfc Bank Limited
70 Lak
29 June 2010
Hdfc Bank Limited
82 Lak
09 September 2009
Hdfc Bank Limited
1 Crore
11 June 2007
Citi Bank Na
1 Crore
31 July 2006
Citi Bank N.a
2 Crore
06 June 2005
Kotak Mahindra Bank Ltd.
1 Crore
18 November 2004
Kokak Mahindra Bank Ltd.
35 Lak
25 February 2004
Kotak Mahindra Bank Ltd.
75 Lak
17 January 2002
Ge Capit Al Transportation Financial Services Ltd.
16 Lak
27 September 2022
Others
0
09 November 2011
Hdfc Bank Limited
0
17 January 2002
Ge Capit Al Transportation Financial Services Ltd.
0
06 June 2005
Kotak Mahindra Bank Ltd.
0
09 March 2015
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
11 June 2007
Citi Bank Na
0
18 November 2004
Kokak Mahindra Bank Ltd.
0
26 August 2010
Hdfc Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
09 September 2009
Hdfc Bank Limited
0
25 February 2004
Kotak Mahindra Bank Ltd.
0
31 July 2006
Citi Bank N.a
0
27 September 2022
Others
0
09 November 2011
Hdfc Bank Limited
0
17 January 2002
Ge Capit Al Transportation Financial Services Ltd.
0
06 June 2005
Kotak Mahindra Bank Ltd.
0
09 March 2015
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
11 June 2007
Citi Bank Na
0
18 November 2004
Kokak Mahindra Bank Ltd.
0
26 August 2010
Hdfc Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
09 September 2009
Hdfc Bank Limited
0
25 February 2004
Kotak Mahindra Bank Ltd.
0
31 July 2006
Citi Bank N.a
0
27 September 2022
Others
0
09 November 2011
Hdfc Bank Limited
0
17 January 2002
Ge Capit Al Transportation Financial Services Ltd.
0
06 June 2005
Kotak Mahindra Bank Ltd.
0
09 March 2015
Yes Bank Limited
0
23 August 2013
Hdfc Bank Limited
0
11 June 2007
Citi Bank Na
0
18 November 2004
Kokak Mahindra Bank Ltd.
0
26 August 2010
Hdfc Bank Limited
0
29 June 2010
Hdfc Bank Limited
0
09 September 2009
Hdfc Bank Limited
0
25 February 2004
Kotak Mahindra Bank Ltd.
0
31 July 2006
Citi Bank N.a
0
Documents
Form DPT-3-10072020-signed
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form ADT-1-24102019_signed
Copy of resolution passed by the company-23102019
Optional Attachment-(1)-23102019
Copy of written consent given by auditor-23102019
Form DPT-3-26062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
List of share holders, debenture holders;-05012019
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-07032018_signed
Form AOC-4-07032018_signed
List of share holders, debenture holders;-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Form AOC-4-241215.OCT
Form MGT-7-071215.OCT
Certificate of Registration of Mortgage-070415.PDF
Optional Attachment 1-070415.PDF